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The Company was originally incorporated as ‘Renesco India Private Limited’ in Delhi as a subsidiary of a Foreign Company as Private Limited Company under the Companies Act 1956 pursuant to a certificate of incorporation dated January 10 2014 issued by the Registrar of Companies Delhi and Haryana. Subsequently pursuant to shareholder’s resolution passed at the Extra Ordinary General Meeting held on December 21 2020 the name of the company was changed from “Renesco India Private Limited” to “Valplast Technologies Private Limited” vide a fresh certificate of incorporation dated January 01 2021 issued by the Registrar of Companies Kanpur. Thereafter the Company was converted from private limited to public limited and the name of the Company was changed from “Valplast Technologies Private Limited” to “Valplast Technologies Limited” vide fresh certificate of incorporation dated August 18 2023 issued by the Registrar of Companies Delhi (the “RoC”). The Corporate Identification Number of the Company was U45400HR2014FLC094931. Further pursuant to the email dated September 26 2023 and January 11 2024 to Registrar of companies Delhi the CIN number has been changed to U45400HR2014PLC094931. Renesco a.s. (acting through its authorized representative Sachin Shridhar) and Sanjay Kumar were the initial subscribers to the Memorandum of Association of the Company.Major Key Events Milestone and Achievements of the Company :2014- Incorporation of the Company in the name of Renesco India Private Limited.2020- Amalgamation of Marti India Private Limited with the Company vide NCLT Order dated February 03 2020.2021- Change of name of the Company from ‘Renesco India Private Limited’ to ‘Valplast Technologies Private Limited’.2023- Conversion of the company into Public Limited company.
| Name | Position |
|---|---|
| Mr. Sanjay Kumar | Managing Director |
| Mr. Rajeev Tyagi | Whole Time Director |